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AC-504796
Wealth Trade FX
⚠ Flagged on the register · High risk
We checked Wealth Trade FX against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Offshore / shell registration
What we found
Wealth Trade FX has a very basic interface and provides little information, while claiming to be secure and trustworthy without disclosing any regulatory oversight or license details. Although it states it is registered in Seychelles, we checked the official list from the Seychelles Financial Services Authority (FSA) and could not find WealthTrade FX, Ltd. listed as an authorized entity. This means it is not legally permitted to operate there, posing a high risk to investors. Thereforem Wealth Trade FX appears to be a potential scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Wealth Trade FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.